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Zahra Abdi Asjerd

Export controlled · Sanctioned entity

Zahra Abdi Asjerd is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDI ASJERD, Zahra · Zahra Abdi Asjerd · زهرا عبدی اسجرد				[sources]
Birth date	1995-10-22				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Zahra · زهرا				[sources]
ID Number	`0018946798`				[sources]
Last name	Abdi Asjerd · عبدی اسجرد				[sources]
Passport number	`F44356873`				[sources]
Unique Entity ID	`HS3YCN1VJUC7`				[sources]
Address	TEHRAN, IRN · Tehran · Tehran Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-16	First seen	2024-04-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Bonyan Danesh Shargh Private Company Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0018946798`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mrtl535 · tw-shtc-9fd2212667b6fc62aba129f5abeaa9d02ae13b01 · ofac-48736

For experts: raw data explorer

Factsheet Data sources

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